|
Name-Surname
|
Person Who Behaves On Behalf Of Legal Person Board Member
|
Gender
|
Title
|
Profession
|
The First Election Date To Board
|
Whether Executive Director or Not
|
Positions Held in the Company in the Last 5 Years
|
Current Positions Held Outside the Company
|
Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not
|
Share in Capital (%)
|
The Share Group that the Board Member Representing
|
Independent Board Member or not
|
Link To PDP Notification That Includes The Independency Declaration
|
Whether the Independent Director Considered By The Nomination Committee
|
Whether She/He is the Director Who Ceased to Satisfy The Independence or Not
|
Committees Charged and Task
|
|
ADİL KOÇ
|
|
Male
|
Chairman of the Board
|
Industrialist
|
18.11.1993
|
Executive
|
Yönetim Kurulu Başkan Vekili
|
Adil Koç Gayrimenkul A.Ş. Yönetim Kurulu Başkanı, MNK Girişim Holding A.Ş. Yönetim Kurulu Başkan Vekili, Hatay Yağları A.Ş. Yönetim Kurulu Üyesi, Şanlıurfa Hacı Eyyüp Koç Vakfı Yönetim Kurulu Üyesi
|
Yes
|
74.18
|
A-B
|
Dependent Member
|
-
|
Not Considered
|
No
|
-
|
|
RAMAZAN AKTAŞ
|
|
Male
|
Member of the Board
|
Sworn-in Certified Public Accountant
|
01.07.2024
|
Non-Executive
|
-
|
-
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1333179
|
Considered
|
No
|
Riskin Erken Saptanması Komitesi Başkanı, Kurumsal Yönetim komitesi ve Denetimden Sorumlu Komite Üyesi
|
|
İBRAHİM ÇAKIR
|
|
Male
|
Member of the Board
|
Lawyer
|
01.07.2024
|
Non-Executive
|
-
|
Dagi Giyim Sanayi ve Ticaret A.Ş Yönetim Kurulu Üyesi
|
Yes
|
|
-
|
Independent Member
|
https://www.kap.org.tr/tr/Bildirim/1333179
|
Considered
|
No
|
Denetimden Sorumlu komite ve Kurumsal Yönetim Komitesi Başkanı, Riskin Erken Saptanması Komite Üyesi
|